Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by Gateway Wed Jan 11, 2012 7:45 am
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Message-ID: <CADyg6kN2=Wx283if2Y6o=EabcAkA3jDV7P2NLnigyZV=T+QDVw@mail.gmail.com>
Subject: From:Mr Aliyu Musa Reply
From: Aliyu Musa <[email protected]>
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X-Truedomain: NeutralMy Friend,


My name is Aliyu Musa I am the regional manager of Standard Chartered bank of Ghana Tarkwa branch in the western region of Ghana. I got your information when i was searching for an oversea partner among other names. I write you this proposal in good faith; I am 52 years old married with three lovely kids.

I have packaged a financial transaction that will benefit you and I, as the regional manager of the Standard Chartered bank it is my duty to send in a financial report to my head office in the capital city Accra at the end of each business year. On the course of the last year 2011 business report, I discovered that my branch in which I am the manager made seven million five hundred united state dollars (7.500m)usd.

There are practically no risks involved, it will be a bank-to-bank transfer, and all I need from you is to stand claim as the original depositor of these funds who made the deposit with my branch so that my head office can order he transfer to your designated bank account.

If you accept to work with me I will appreciate it very much. email me with the above email address so that we can go over the details and i will give you my full information's.Remember there is no risk involved i promise.

Thank you in advance and May God bless you and your family.Reply to my private email [email protected]

Yours truly
Aliyu Musa.

If you wish you can email me at
[email protected]

How to get E-Mail Headers
http://www.isipp.com/resources/email-headers/
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by TheDane Fri Aug 10, 2012 1:50 pm
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Subject: From;Mr.Aliyu Musa Reply
From: UNITED NATIONS GHANA <[email protected]>
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My Friend,

Assalamu Alaikum.

My name is Aliyu Musa I am the Manager of Standard Chartered bank of Ghana Tarkwa branch in the western region of Ghana. I got your information when i was searching for an oversea partner among other names. I write you this proposal in good faith; I am 51 years old married with three lovely kids.

I have packaged a financial transaction that will benefit you and I, as the regional manager of the Standard Chartered bank it is my duty to send in a financial report to my head office in the capital city Accra at the end of each business year. On the course of the last year 2011 business report, I discovered that my branch in which I am the manager made seven million five hundred united state dollars (7.500m)usd which my head office are not aware of and will never be aware of. I have placed this funds on what we call escrow call account with no beneficiary.

As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 40% of the total funds as commission.

There are practically no risks involved, it will be a bank-to-bank transfer, and all I need from you is to stand claim as the original depositor of these funds who made the deposit with my branch so that my head office can order he transfer to your designated bank account.

If you accept to work with me I will appreciate it very much. Call me with my private numbers above or email me with the above email address so that we can go over the details and i will give you my full information's.Remember there is no risk involved i promise.Please reply back to my private email [email protected]

Thank you in advance and May God bless you and your family.

Yours truly
Mr.Musa Aliyu.

I am a scambaiter with expierience in dealing with scammers. Kindly do not correspond with any of these criminals in any way.

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